Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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02 Oct 2024 |
SH19 |
Statement of capital on 2 October 2024
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02 Oct 2024 |
SH20 |
Statement by Directors
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02 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 30/09/2024
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10 Apr 2024 |
AP01 |
Appointment of Hui Wang as a director on 31 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Yang Sun as a director on 31 March 2024
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15 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Yang Sun as a director on 16 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Yik Lam Lee as a director on 16 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Jinwei Zhang as a director on 16 August 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Yik Lam Lee as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Pak Tung Jason Yip as a director on 31 March 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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13 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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14 Jan 2021 |
AD02 |
Register inspection address has been changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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03 Sep 2020 |
AD01 |
Registered office address changed from 3rd Floor, Davidson Building 5 Southampton Street London WC2E 7HA England to 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 3 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Jinwei Zhang as a director on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Timothy Alexander Steinert as a director on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Wei Wu as a director on 28 August 2020
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